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PROPOSED AGENDA Thursday 23 July 2020 at 14.00 UTC
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes) a. Expected approach for consensus designation and timeline: From the GNSO Working Group Guidelines: The recommended method for discovering the consensus level designation on recommendations should work as follows: i. After the group has discussed an issue long enough for all issues to have been raised, understood and discussed, the Chair, or Co-Chairs, make an evaluation of the designation and publish it for the group to review. ii. After the group has discussed the Chair's estimation of designation, the Chair, or Co-Chairs, should reevaluate and publish an updated evaluation. iii. Steps (i) and (ii) should continue until the Chair/Co-Chairs make an evaluation that is accepted by the group. iv. In rare case, a Chair may decide that the use of polls is reasonable. Some of the reasons for this might be: o A decision needs to be made within a time frame that does not allow for the natural process of iteration and settling on a designation to occur. o It becomes obvious after several iterations that it is impossible to arrive at a designation. This will happen most often when trying to discriminate between Consensus and Strong support but Significant Opposition or between Strong support but Significant Opposition and Divergence. Modified timeline:
4. Finalization of review of cannot live with items: a. Priority 2 related items
b. Any further items flagged after review of proposed approach for cannot live with items documented in google doc [docs.google.com]following 21/22 calls or following review of updated rec #8 language [docs.google.com] c. Category 2 items (groups to prioritize which items they would like to flag / discuss)
5. Wrap and confirm next steps (5 minutes): BACKGROUND DOCUMENTS Please note Support Staff is uploading discussion item documents as they are created. You can find the documents, including the previously-circulated discussion items here: Public Comment Review Tool & Discussion Drafts. See email invite with zoom webinar room URL for attendees (observers) |
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GNSO transcripts are located on the GNSO Calendar |
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